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Internal Policies
Major Internal Policies
- Article of Incorporation
- Rules and Procedures of Shareholders Meeting
- Rules and Procedures of Board of Director Meetings
- Regulations Governing Evaluation of the Performance of the Board of Directors
- Audit Committee Charter
- Remuneration Committee Charter
- Corporate Governance and Sustainability Committee Charter
- Organizational Regulations of the Strategy Committee
- Nomination Committee Organizational Rules
- Corporate Governance Best-Practice Principles
- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Other Parties
- Procedures for Endorsement & Guarantee
- Policies and Procedures for Financial Derivatives Transactions
- Ethical Corporate Management Best Practice Principle
- Procedures for Ethical Management and Guidelines for Conduct
- Procedures for Handling Material Inside Information and Insider Trading
- Corporate Social Responsibility Principles
- Employee Integrity Principles
- BizLink Code of Conduct
- Regulations Governing Risk Management Policies and Procedures
- Succession Plan for Board Members and Selection and Succession Planning Methods for Senior Managers
Corporate Governance Information
- The Implementation of Corporate Governance
- The Implementation of Social Responsibility
- The Implementation of Integrity Management
- List of Major Shareholders
- Information Security Risk Management Framework
- Implementation of the diversification policy for the composition of its Board of Directors
- Safe and healthy working environment and education regularly
- Succession Planning for Company Board Members and Key Management
- TCFD 11 indicators